0001193125-17-359567 Sample Contracts

AMENDMENT NO. 1 TO THE ROLLOVER AND VOTING AGREEMENT
Rollover and Voting Agreement • December 4th, 2017 • Exactech Inc • Orthopedic, prosthetic & surgical appliances & supplies • Florida

This AMENDMENT NO. 1 (this “Amendment”) is made and entered into as of December 3, 2017, by and among OSTEON HOLDINGS, L.P., a Delaware limited partnership (“Parent”), on the one hand, and each of William Petty, M.D., Betty Petty, David W. Petty, Prima Investments, Limited Partnership, Miller Family Holdings, LLC, Bruce Thompson, Joel Phillips, Donna Edwards, Chris Roche and Steve Szabo (the “Shareholders”) on the other hand, to amend that certain ROLLOVER AND VOTING AGREEMENT, dated as of October 22, 2017, by and among Parent and each of William Petty, M.D., Betty Petty, David W. Petty, Prima Investments, Limited Partnership (as amended hereby, and as it may have been and may be further amended from time to time, the “Rollover and Voting Agreement”).

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